2022-09-06 EURALO Board Teleconference

Date: Tuesday, 06 September 2022

Time: 17:00 - 18:00 UTC  For the time in various time zones click here 

Zoom Room: https://icann.zoom.us/j/98729268696?pwd=d3RUeTZrRGVBRXJKeUR1anhEWkQ5QT09

Meeting ID: 987 2926 8696

Passcode: EUROBRD06*

ADIGO:  EN: 1638

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EURALO Chair & Secretariat: Sébastien Bachollet & Natalia Filina 

Board: Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist 

ALAC Members: Pari Esfandiari, Joanna Kulesza, Matthias Hudobnik (apology)

Ex-Officio: Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano

Participants: Sébastien Bachollet, Natalia Filina, Lutz Donnerhacke, Ricardo Holmquist, Pari Esfandiari, Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano, Tommi Karttaavi, Anne-Marie Joly-Bachollet

Apologies: Matthias M. Hudobnik

Staff:  Heidi Ullrich, Gisella Gruber, Chantelle Doerksen, Yeşim Sağlam

Call Management: Yeşim Sağlam

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Action Items: EN                        

Zoom Recording: EN

Audio Recording: EN

Zoom Chat: EN

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Agenda:  

(last update by SBT 22:15 UTC 6th September 2022)

Agenda EURALO Board meeting

1. ICANN75 meeting (10’)
2. EURALO Days 2022 (General Assembly, Training & Seminar) (20’)
   1. 08-10 November 2022, Brussels
   2. Suggested topics through survey
3. ReadOut ICANN75 (5’)
4. Discretionary founding and CROP FY2023 (5’)
5. EURALO Issues (5’)
   1. ABR22 & ABR23
   2. NomCom22 & 23
6. RALOs coordination (5’)
7. Review of the EURALO road map (5’)
8. AOB (5’)